Company Information
CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,183,550
Authorised Capital
47,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aparna Surabhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ragunathan Varadadesigan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Kumar Annamaraj
Director
over 19 years ago
over 19 years ago
Sathya Sekhar Surabhi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Hari Kumar Kanchepalle
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Data Acquisition And Collection For Calibration And Coordinate Measurement Purposes; Database Design; Computerised Data Storage; Writing Of Data Processing Programmes; Creation Of Data Processing Programmes; Development Of Data Processing Programmes; Programming Of Data Processing Programmes; Online Data Storage; Providing On Line Non Downloadable Operating Soft...
[Class : 9] Computer Software And Computer Programs; Computer Software For Data Processing; Computer Programs For Processing Data; Computer Software Development Tools; Databases; Data Processors; Data Banks; Database Software; Database Engines; Data Processing Software; Data Storage Media; Data Storage Programs; Downloadable Electronic Reports; Downloadable Electronic Public...
[Class : 35] Business Management; Business Administration And Business Process Management; Business Appraisals; Business Activity Monitoring; Consulting Services; Customer Relationship Management; Systemization And Compilation Of Information Into Computer Databases; Project Management Information Technology; Project Planning, Monitoring, Assessment And Management, Database M...
View +7 more Brands for Caliber Technologies Private Limited.
Charges
08 October 2010
Bank Of Baroda
10 Crore
20 January 2005
Ing Vysya Bank Limited
25 Lak
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DPT-3-13082020-signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05082019-signed
Auditor?s certificate-29062019
Auditor?s certificate-24062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC - 4 CFS-17012019_signed
